Unfamiliar with OFAC laws

This attorney claims to be an expert in OFAC and IRS regulation yet she advised me, a United States citizen, to open a bank account in a US sanctioned country, in direct violation of 31 C.F.R. 560.201. Once I contacted a Washington, D.C. law firm that specializes in OFAC matters and was provided with the law, I fired her and requested the return of the fees she was withholding from me. Her reply was that my request is “illegal” and that I am disrupting her business. I only sent her a handful of e-mails over the course of a month. I am not sure how this can be construed as illegal.

Sally is awesome

Sally worked on our family trusts as well as setting up several corporations for our businesses. She is very knowledgeable and made the process as easy as possible. I would not hesitate in recommending Sally! She's great

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About Me

With over fifteen years of experience, attorney Sally Amirghahari practices law in Irvine and Los Angeles, California. Mrs. Amirghahari helps individuals, families and business owners with many of their important legal needs from all over the world. Her practice areas include Immigration, OFAC, Business and Corporation, Asset Protection, Estate Planning, Taxation and related areas of law.

Mrs. Amirghahari has earned a Master Degree in taxation (LL.M.) in addition to her Juris Doctorate. Attorney Amirghahari is authorized to practice law in the State of California and the various Federal Courts in the US including the US District Court and the U.S. Tax Court. Mrs. Amirghahari is a member of the California Bar Association, the Orange County Bar Association and American Immigration Lawyers Association. She is also a member of Estate Planning, Tax, Real Property and Immigration law sections of the State Bar and Orange County Bar Association.